AUREA AGRO GESTION SL

Hoja M757601· NIF B67877407

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2021
Directors :
Heras Moreno Angel, Foz Garcia Eduardo
Former name :
AUREA FUENTE BLANCA SL

Legal information

Legal information for AUREA AGRO GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2021
LocalityMajadahonda
Register referenceTomo 42850 · Folio 193 · Hoja M757601
Former names
AUREA FUENTE BLANCA SL2021-12-24 → 2026-07-24
StatusVigente

Activity

AUREA AGRO GESTION SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 24 December 2021. The Spanish commercial register has published 7 filings for this company, from 24 December 2021 to 24 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La gestión y explotación de fincas rusticas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AUREA CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 24/12/2021

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 24/07/2026· Registered 17/07/2026· I/A 3
  2. Cambio de domicilio socialPublished 24/07/2026· Registered 17/07/2026· I/A 3
  3. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 2
  4. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 2
  5. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 1
  7. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 24/07/2026Cambio de domicilio social

    C/ NORIAS 92, MODULO C, PLANTA 2ª (MAJADAHONDA)

  2. 24/12/2021Declaración de unipersonalidad

    AUREA CAPITAL PARTNERS SL

Capital · events

  1. 24/12/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/07/2026#9591799

    Company name: AUREA FUENTE BLANCA SL

    Cambio de denominación socialCambio de domicilio social
    AUREA FUENTE BLANCA SL. Cambio de denominación social. AUREA AGRO GESTION SL. Cambio de domicilio social. C/ NORIAS 92, MODULO C, PLANTA 2ª (MAJADAHONDA). Datos registrales. S 8 , H M 757601, I/A 3 (17.07.26).
  2. 27/11/2024#8365982

    Company name: AUREA FUENTE BLANCA SL

    Ceses/DimisionesNombramientos
    AUREA FUENTE BLANCA SL. Ceses/Dimisiones. Adm. Solid.: BENDITO PRIETO CARLOS. Nombramientos. Adm. Solid.: HERAS MORENO ANGEL. Datos registrales. S 8 , H M 757601, I/A 2 (20.11.24).
  3. 24/12/2021#6742916

    Company name: AUREA FUENTE BLANCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUREA FUENTE BLANCA SL. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: La gestión y explotación de fincas rusticas. Domicilio: C/ LAS NORIAS 92, EDIFICIO NUESTRA SEÑORA DEL PILA (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración de u…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NORIAS 92, MODULO C, PLANTA 2ª (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province